Tan-Detective
0xab62c639575b5899202c134792a9cfbcfe91ed83
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
200
Open notional
$0.00
Total PnL
$-10.3K
Realised
$2.00
Win rate
n/a
too few closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - February 9, 4:00PM-4:15PM ET
3981 shares @ 1.8¢·now 0.0¢·exp Feb 9, 2026$0.00
$-71.03
- UP
Bitcoin Up or Down - February 11, 5AM ET
3176 shares @ 9.8¢·now 0.0¢·exp Feb 11, 2026$0.00
$-311.34
- UP
Bitcoin Up or Down - February 9, 5:30AM-5:45AM ET
2194 shares @ 19.8¢·now 0.0¢·exp Feb 9, 2026$0.00
$-433.78
- UP
Bitcoin Up or Down - February 9, 1:15AM-1:30AM ET
1798 shares @ 5.9¢·now 0.0¢·exp Feb 9, 2026$0.00
$-106.98
- DOWN
Bitcoin Up or Down - February 13, 10PM ET
1700 shares @ 2.1¢·now 0.0¢·exp Feb 14, 2026$0.00
$-36.20
- UP
Bitcoin Up or Down - February 18, 8AM ET
1400 shares @ 6.4¢·now 0.0¢·exp Feb 18, 2026$0.00
$-90.20
- UP
Bitcoin Up or Down - February 9, 3:15AM-3:30AM ET
1300 shares @ 7.4¢·now 0.0¢·exp Feb 9, 2026$0.00
$-96.00
- UP
Bitcoin Up or Down - February 10, 1PM ET
1300 shares @ 1.4¢·now 0.0¢·exp Feb 10, 2026$0.00
$-18.10
- UP
Bitcoin Up or Down - February 8, 11:45AM-12:00PM ET
1093 shares @ 21.5¢·now 0.0¢·exp Feb 8, 2026$0.00
$-234.72
- UP
Bitcoin Up or Down - February 16, 8:00AM-12:00PM ET
1000 shares @ 0.1¢·now 0.0¢·exp Feb 16, 2026$0.00
$-1.00
Recent activity
- REDEEMWill Seguro win Portugal's Overseas Vote?$0.00Apr 6, 12:30 UTC
- TRADEBUYBitcoin Up or Down - April 6, 8:25AM-8:30AM ET$2.00Apr 6, 12:29 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$3.15Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$19.47Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$50.96Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$15.68Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$4.11Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$9.37Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$7.12Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$19.60Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$13.72Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$4.90Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$4.65Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$2.94Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$38.43Mar 9, 07:02 UTC
- TRADEBUYBitcoin Up or Down - March 9, 3:00AM-3:05AM ET$5.04Mar 9, 07:02 UTC
- REDEEMBitcoin Up or Down - February 19, 2AM ET$200.00Feb 26, 05:35 UTC
- MAKER_REBATE$1.25Feb 20, 00:11 UTC
- TRADEBUYBitcoin Up or Down - February 19, 3AM ET$2.00Feb 19, 08:40 UTC
- TRADEBUYBitcoin Up or Down - February 19, 3:30AM-3:35AM ET$73.37Feb 19, 08:30 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 46
- Avg trade size
- $11.05
- Top category
- —
- Category concentration
- 0%
- First seen
- Feb 19, 08:16 UTC
- Last active
- Apr 6, 12:30 UTC
- Win rate sample
- 1 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".